192 Mr. Houghton, Chadwick's address on Monday & now read their letter stating that the price asked was too high. Graham Resolved that Bolton Wanderers offer of £250 for the transfer of Robert Graham be & is hereby accepted. Abbott This player was offered to Bolton Wanderers for £250 & the Secretary was empowered to reduce same to £200 if necessary. Lacy The Secretary reported that Lacy was playing at Shelbourne on Saturday & he was instructed to go over with full powers. Nominations The nomination of Mr. H. Wright to Directorate was considered & having regard to the fact that he was proposed by three shareholders the fact that no seconder appeared to the nomination the same was under the circumstances valid. The Secretary reported that Mr. Jno. Blacoe had signified his acceptance of the nomination. Next meeting To be convened by the Secretary. Settle The motion to reconsider Booth Crelley was defeated & those to reconsider Booth Abbott and Settle withdrawn.